AZIMO HOLDING LTD - LONDON


Company Profile Company Filings

Overview

AZIMO HOLDING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AZIMO HOLDING LTD was incorporated 2 years ago on 25/08/2021 and has the registered number: 13585958. The accounts status is FULL and accounts are next due on 30/09/2024.

AZIMO HOLDING LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COSEC LIMITED Corporate Secretary 2023-12-18 CURRENT
MR OFER HERMAN Jan 1973 Israeli Director 2023-01-06 CURRENT
MRS EYNAT SANDRIN GUEZ Apr 1980 Israeli Director 2023-01-06 CURRENT
MR RUBEN DRONG May 1970 Israeli Director 2023-04-19 CURRENT
MR MICHAEL DAVID FLETCHER KENT Apr 1975 British Director 2021-08-25 UNTIL 2023-01-06 RESIGNED
JOHAN ANDREAS HAUG Jul 1963 German Director 2022-01-01 UNTIL 2022-07-28 RESIGNED
MR STEVEN MICHAEL DUNNE Nov 1968 British Director 2022-01-01 UNTIL 2022-07-28 RESIGNED
MR GUR BIRON Mar 1975 Israeli Director 2023-01-06 UNTIL 2023-04-19 RESIGNED
MR RICHARD JOHN AMBROSE Oct 1974 British Director 2022-01-01 UNTIL 2023-01-06 RESIGNED
OHS SECRETARIES LIMITED Corporate Secretary 2022-02-21 UNTIL 2023-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Alexandra Anne Kent 2021-11-09 - 2022-01-01 4/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael David Fletcher Kent 2021-08-25 - 2022-01-01 4/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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